Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigations, disputes, compliance monitorships and risk advisory. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. For 25 years, global clients have trusted us to provide robust and independent advice that withstands the scrutiny of the most demanding authorities, courts, and stakeholders.
Companies and counsel from diverse regulated sectors and jurisdictions engage FRA experts from across our international locations. Working nimbly as one global team enabled by cutting edge technology, we can assemble the right team of experts for each job, wherever the client’s need takes us in the world.
Corporations and law firms turn to us to help address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions and accounting advisory. Read more about our services and high profile case studies at www.forensicrisk.com.
Company Details
- Employees
- 207
- Founded
- -
- Address
- Audrey House, 16-20 Ely Place,france
- Phone
- +44 (0)20 7831 9110
- td****@****isk.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.forensicrisk.com
- Keywords
- Investigations, Monitorships, Disputes, Advisory, Sanctions, Audit and Accounting Advisory, Bribery and Corruption, Fraud, Anti-Money Laundering, Cryptocurrency, Forensic Technology, Forensic Accounting, Data Analytics, Data Governance.
- HQ
- London, London
Forensic Risk Alliance Questions
Forensic Risk Alliance's helpline number is +44 (0)20 7831 9110
Forensic Risk Alliance's website is http://www.forensicrisk.com
Forensic Risk Alliance's LinkedIn profile is https://www.linkedin.com/company/forensic-risk-alliance
Forensic Risk Alliance has
207 employees.
View email and phone details for 207
employees at Forensic Risk Alliance.
Forensic Risk Alliance's industry is
Business Consulting and Services
Forensic Risk Alliance's top competitors are
Kroll,
Alvarez & Marsal,
Alixpartners,
Deloitte,
Ey,
Fti Consulting,
Secretariat,
7iron Capital,
Ankura,
Mdd Forensic Accountants.
Forensic Risk Alliance's support email address is tduthie@forensicrisk.com
Forensic Risk Alliance's categories are Business Consulting and Services
Forensic Risk Alliance's founding year is 1999
